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Criminal or Civil Case
Correctional Officer Indicted for Paycheck Protection Program Fraud
File: 08-10-2022.pdf
… FOR IMMEDIATE RELEASE WEDNESDAY, AUGUST 10, 2022 http://www.justice.gov/usao-ndga CONTACT: Bob Page, PAO 404-581-6016 … 9, 2022. “Hopkins was employed in a position of trust to help safeguard our community,” said U.S. Attorney Ryan K. … has since authorized additional PPP funding. http://www.justice.gov/usao-ndga The PPP allowed qualifying small …
Criminal or Civil Case
Non-DOJ Individual Arrested and Charged with Operating an Unlicensed Money Transmitting Business in Which He Engaged in Transactions with a Special Deputy US Marshal
File: 08-26-2022_1.pdf
… tool for elders who have been financially exploited to help determine to which agency they should report their … Elder fraud complaints may be filed with the FTC at www.ftccomplaintassistant.gov or at 877-FTC-HELP. United …
Criminal or Civil Case
One Retired and Four Current Tulsa Police Department Officers Indicted in Federal Corruption Probe
File: 2010_07_20.pdf
… Wells conspired with Gray to distribute methamphetamine. “When any law enforcement officer betrays the oath to protect; … Wells conspired with Gray to distribute methamphetamine. "When any law enforcement officer betrays the oath to protect; …
FOIA Reading Room
Findings of Misconduct by a then Bureau of Prisons Warden for Operating a Prohibited Vehicle on Bureau of Prison Grounds and Endangering Others, Making Sexist, Racist, and Obscene Comments to Staff, and False Statements and Lack of Candor to the OIG
File:
… Merit Systems Protection Board applies this same standard when reviewing a federal agency's decision to take adverse … said to him while at work, "The difference between you and me is I spit, and you swallow," believed to be a reference to … the OIG investigation. We do not find it credible that could have forgotten his admission in the time between the …
FOIA Reading Room
(Initial Release) Summary of Investigative Findings Concerning the Manufacture and Sale of Combat Helmets by the Federal Prison Industries and ArmorSource, LLC, to the Department of Defense
File:
… se Beaumont, Texas OFFICE CONDUCTING INVESTIGATION DOJ COM PONENT Dallas Field Office Federal Bureau of Prisons … used Kevlar in 2007 and 2008 to produce ACH helmets, but when it did not pass the first ruticle tests, the FPI used … and in his third affidavit, said he had memo1y lapses and could not recall whether he examined an entire helmet lot …
Video
A Message from the Inspector General: Audit of the Federal Bureau of Investigation’s Management of Maritime Terrorism Threats
File: video-03-21-19.pdf
… Today, we released a report examining the FBI’s efforts to help ensure the security of our nation’s seaports. The FBI is … Pearson and publisher Prolific Two Publishing/ Pond5.com, www.pond5.com.) … Audit of the Federal Bureau of …
Criminal or Civil Case
Former FBI Agent Indicted On Charges Of Cyberstalking, Witness Tampering, And Obstruction Of Criminal Investigation
File: 12-18-2024.pdf
… means to pressure, harass, intimidate, and persuade V-1 to help him by not providing statements or testimony in the … Flood allegedly succeeded in persuading V-1 to help him obstruct the pending investigations. This included …
Criminal or Civil Case
Suspended DEA Special Agent Sentenced To Four Years In Prison For Taking Bribes
File: 4-24-2024.pdf
… services to criminal defense attorneys and also helped defense attorneys to recruit clients. From around the … paid COSTANZO for this information, which RECIO used to help recruit new clients for criminal defense attorneys. …
Criminal or Civil Case
Former Federal Bureau of Prisons Official Sentenced for Federal Civil Rights Violation for Failing to Obtain Medical Care for an Inmate Who Died
File: 05-08-2025.pdf
… Covington failed to respond to repeated calls for help from the officers she supervised during her shift on the … where — despite inmate-observers’ continued calls for help — he lay for an hour and 40 minutes before officers …
Criminal or Civil Case
Current And Former DEA Agents Indicted For Bribery Scheme
File: 05-20-2022.pdf
… services to criminal defense attorneys and also helped defense attorneys to recruit clients. From around the … paid COSTANZO for this information, which RECIO used to help recruit new clients for criminal defense attorneys. …
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